Mindteck (India) Limited has intimated the stock exchanges of the appointment of two new Independent Directors to its Board, effective May 13, 2026. Ms. Preeti Mohan and Mr. Madhuranath R Konety have been appointed as Additional Directors and designated as Independent Directors for a term of five consecutive years each, subject to the approval of the company's shareholders. The disclosure was made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

The key parameters of the appointments are summarised below:

Profile of Ms. Preeti Mohan

Ms. Preeti Mohan is a technology and business transformation leader with over three decades of extensive global experience. She has held senior leadership positions at organisations including Accenture, Genpact, WNS, and Headstrong, leading global initiatives across Digital and Business Transformation, P&L management, Operations and Delivery, Portfolio Rationalization, Mergers & Acquisitions, and Product Strategy & Development. Her experience spans both corporate enterprises and entrepreneurial AI ventures.

Ms. Mohan holds a degree in Computer Science from Birla Institute of Technology. She also serves as Co-founder and Board Member of SMMARUN, a startup focused on Responsible AI and Governance. Additionally, she actively contributes to Diversity, Equity & Inclusion (DEI), sustainability, and community development initiatives, and serves as a trustee for an organisation focused on creating employment opportunities for underprivileged communities.

Profile of Mr. Madhuranath R Konety

Mr. Madhuranath R Konety is an enterprise artificial intelligence product leader and venture builder with over 25 years of experience in creating, scaling, and investing in technology companies across the United States and India. He is the Co-Founder and Chief Product Officer of IceCreamLabs, a Silicon Valley-based enterprise AI firm that operates an AI Solutions business serving Fortune 500 customers, including Walmart, Nestlé, and Procter & Gamble. The firm also runs an AI Venture Studio that has incubated and scaled multiple generative AI and agentic AI companies, including Modo.ai and Commerceflow.ai.

Earlier in his career, Mr. Konety held product leadership roles at Network General and BMC Software, and founded APTUATE. He also served as a Partner at Be Capital (Dubai/Bangalore) and Deccan Emerging Ventures (Bangalore). His academic credentials include an MSx from the Stanford Graduate School of Business, a Master of Computer Science from Virginia Tech, and a Bachelor of Engineering from BMS College of Engineering, Bangalore. He brings to the Board expertise in enterprise AI strategy, generative AI and large language model product development, global software delivery, and technology governance.

Key Highlights

• Both directors appointed as Additional Directors and designated as Independent Directors
• Appointment effective May 13, 2026, for a term of five consecutive years each
• Appointments are subject to shareholder approval
• No inter-se relationship disclosed between the newly appointed directors and existing directors
• Disclosure made under Regulation 30 of SEBI LODR Regulations, 2015

Mindteck (India) Limited submitted a regulatory intimation to both BSE Limited and the National Stock Exchange of India Limited on May 13, 2026, enclosing copies of newspaper advertisements published pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The advertisements were published in Financial Express and Hosadigantha, and have been made available on the company's official website at www.mindteck.com . The intimation was signed by Sathya Raja G., AVP, Legal and Company Secretary, and bears reference number MT/SG/2026-27/05.

Regulatory Filing Details

The filing was made in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed entities to publish certain notices and disclosures in newspapers and intimate the stock exchanges accordingly. The advertisement copies were submitted to both exchanges simultaneously.

Shareholder Notice: Special Window for Re-lodgement of Physical Share Transfers

As part of the newspaper advertisement, Mindteck also issued a Notice to Shareholders regarding a special window for re-lodgement of transfer requests for physical shares. The notice was dated May 12, 2026, and issued from Bengaluru.

Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated July 02, 2025, and Circular No. HO/38/13/11(2)2026-MIRSD-POD/3750/2026 dated January 30, 2026, shareholders who had lodged transfer deeds of physical shares prior to the deadline of April 01, 2019, and whose requests were rejected, returned, or not attended to due to deficiencies in documents or process, and who also missed the re-lodgement cut-off date of March 31, 2021, were granted an opportunity to re-lodge their transfer requests.

The key details of the special window are outlined below:

SEBI has extended the special window for an additional period of one year, from February 05, 2026 to February 04, 2027. During this window, shares that are re-lodged for transfer will be issued only in demat mode, and due process will be followed for such transfer-cum-demat requests. Concerned shareholders are advised to re-submit their requests through the company's Registrar and Transfer Agent, MUFG Intime India Private Limited, at the address specified above.

Company Background

Mindteck (India) Limited is registered under CIN L30007KA1991PLC039702, with its registered office at AMR Tech Park, Block 1, 3rd Floor, #664, 23/24, Hosur Road, Bommanahalli, Bengaluru - 560068. The company can be reached at Tel: +91 80 4154 8000/4154 8300 and its official website is www.mindteck.com .